CITIBANK N A

Q: What is the LEI number for CITIBANK N A?

The Legal Entity Identifier (LEI) for CITIBANK N A is 579100KKDGKCFFKKF005. This 20-character code uniquely identifies CITIBANK N A in global financial transactions as per ISO 17442.

Q: Is CITIBANK N A's LEI active?

Yes, CITIBANK N A's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 8, 2023 and is due for renewal on Jul 24, 2018.

Q: Where is CITIBANK N A registered?

CITIBANK N A is registered in Argentina (jurisdiction: AR). The entity is registered under business register number 30-50000562-5.

Q: What is the BIC/SWIFT code for CITIBANK N A?

CITIBANK N A's BIC (Bank Identifier Code) / SWIFT code is CITIARBAXXX. The BIC is used in international wire transfers to identify financial institutions.

579100KKDGKCFFKKF005Copied!

ACTIVE LAPSED 🇦🇷 Argentina

CITIBANK N A is an active legal entity registered in Argentina (AR). LEI code: 579100KKDGKCFFKKF005. The LEI was first issued on Aug 5, 2015 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jul 24, 2018. The entity's BIC (SWIFT) code is CITIARBAXXX.

ⓘ Entity Details

LEI Code 579100KKDGKCFFKKF005 Legal Name CITIBANK N A Status ACTIVE Jurisdiction 🇦🇷 Argentina (AR) Category General Entities Legal Form Sociedad Anonima Registration # 30-50000562-5 BIC / SWIFT CITIARBAXXX

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 5, 2015 Last Updated Jun 8, 2023 Next Renewal Jul 24, 2018 (2763 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority RA000009

⚑ Addresses

Legal / Registered Address

502 MITRE BARTOLOME
CAPITAL FEDERAL
AR-C
C1036
AR

Headquarters Address

502 MITRE BARTOLOME
CAPITAL FEDERAL
AR-C
C1036
AR

📅 Registration Timeline

First Issued

Aug 5, 2015 — LEI initially registered

Renewal Overdue

Jul 24, 2018 — Renewal deadline has passed

Last Updated

Jun 8, 2023 — Record data last refreshed

★ Data Quality

90%

9 of 10 data fields populated

● Legal Name

● Legal Address

● HQ Address

● Jurisdiction

● Registration #

● Legal Form

● BIC / SWIFT

● Ownership Data

○ Other Names

● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

5791

00KKDGKCFFKKF0

LOU Prefix

Characters 1–4 identify the Local Operating Unit that issued this LEI

Entity Identifier

Characters 5–18 are unique to this specific legal entity

Check Digits ✓

Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Subsidiaries & Children (6)

GLOBAL DISCRETIONARY PORTFOLIO - CONSERVATIVE SUB-FUND is fund-managed by

TDP BALANCED DEDICATED SUB-FUND # 66 is fund-managed by

GLOBAL DISCRETIONARY PORTFOLIO - BALANCED SUB-FUND is fund-managed by

TDP BALANCED DEDICATED SUB-FUND # 67 is fund-managed by

TDP BALANCED DEDICATED SUB-FUND # 70 is fund-managed by

UMBRELLA DEDICATED SUB-FUND LEVEL 3 # 88 is fund-managed by

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? Frequently Asked Questions

What is the LEI number for CITIBANK N A? +

The Legal Entity Identifier (LEI) for CITIBANK N A is 579100KKDGKCFFKKF005. This 20-character code uniquely identifies CITIBANK N A in global financial transactions as per ISO 17442.

Is CITIBANK N A's LEI active? +

Yes, CITIBANK N A's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 8, 2023 and is due for renewal on Jul 24, 2018.

Where is CITIBANK N A registered? +

CITIBANK N A is registered in Argentina (jurisdiction: AR). The entity is registered under business register number 30-50000562-5.

What is the BIC/SWIFT code for CITIBANK N A? +

CITIBANK N A's BIC (Bank Identifier Code) / SWIFT code is CITIARBAXXX. The BIC is used in international wire transfers to identify financial institutions.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for CITIBANK N A, registered in Argentina. The LEI code 579100KKDGKCFFKKF005 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.